THE TOOL AND FIXING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2429 August 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 24/11/2324 November 2023 | Termination of appointment of Shaun John Clifford as a director on 2023-11-17 |
| 24/11/2324 November 2023 | Cessation of Shaun John Clifford as a person with significant control on 2023-07-31 |
| 24/11/2324 November 2023 | Change of details for Mr Mario Luigi Palmer as a person with significant control on 2023-08-01 |
| 26/09/2326 September 2023 | Purchase of own shares. |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-07-31 |
| 01/08/231 August 2023 | Notification of Scott William Clifford as a person with significant control on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of Mr Scott William Clifford as a director on 2023-08-01 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/11/2229 November 2022 | Current accounting period extended from 2022-11-30 to 2023-03-31 |
| 28/11/2228 November 2022 | Change of details for Mr Mario Luigi Palmer as a person with significant control on 2022-10-07 |
| 28/11/2228 November 2022 | Director's details changed for Mr Mario Luigi Palmer on 2022-11-28 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 16/07/2016 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO LUIGI PALMER / 07/05/2020 |
| 11/05/2011 May 2020 | PSC'S CHANGE OF PARTICULARS / MR MARIO LUIGI PALMER / 07/05/2020 |
| 27/12/1927 December 2019 | PSC'S CHANGE OF PARTICULARS / MR MARIO LUIGI PALMER / 22/12/2019 |
| 27/12/1927 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO LUIGI PALMER / 22/12/2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, SECRETARY AIMEE PALMER |
| 31/08/1931 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 05/06/185 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN JOHN CLIFFORD / 01/05/2016 |
| 16/05/1616 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 14/05/1514 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 16/05/1416 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 16/05/1216 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, SECRETARY MARIO PALMER |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/05/1117 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/06/1029 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO LUIGI PALMER / 14/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN JOHN CLIFFORD / 14/05/2010 |
| 13/08/0913 August 2009 | SECRETARY APPOINTED MRS AIMEE LOUISE PALMER |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 30/07/0830 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIO PALMER / 14/05/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: KVE BUSINESS CENTRE FACTORY ROAD TIPTON WEST MIDLANDS DY4 9AU |
| 27/11/0127 November 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 01/11/011 November 2001 | NEW SECRETARY APPOINTED |
| 31/10/0131 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 09/02/009 February 2000 | SECRETARY RESIGNED |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/9929 June 1999 | NEW SECRETARY APPOINTED |
| 04/06/994 June 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/11/99 |
| 19/05/9919 May 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
| 14/05/9914 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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